LLANGOED LIMITED
Overview
| Company Name | LLANGOED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08101288 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LLANGOED LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is LLANGOED LIMITED located?
| Registered Office Address | Sudbury House 56 London Street SN7 7AA Faringdon Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LLANGOED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LLANGOED LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for LLANGOED LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 16 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Ulrike Le Roux on Jun 10, 2021 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 17 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of LLANGOED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANCOX, Roger Frederic | Director | 56 London Street SN7 7AA Faringdon Sudbury House Oxfordshire England | United Kingdom | British | Director | 1597600009 | ||||
| LE ROUX, Ulrike | Director | 56 London Street SN7 7AA Faringdon Sudbury House Limited Oxfordshire England | England | British | Company Director | 284124780001 | ||||
| ROGERS, Daniel | Director | 56 London Street SN7 7AA Faringdon Sudbury House Oxfordshire England | England | English | Company Director | 249508020001 | ||||
| ANTON, Nicholas John | Director | 56 London Street SN7 7AA Faringdon Sudbury House Oxfordshire England | United Kingdom | British | Director | 169791950001 | ||||
| MILNE, Calum Christie | Director | 56 London Street SN7 7AA Faringdon Sudbury House Oxfordshire England | United Kingdom | British | Managing Director | 172125180001 |
Who are the persons with significant control of LLANGOED LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Frederic Hancox | Apr 06, 2016 | 56 London Street SN7 7AA Faringdon Sudbury House Oxfordshire England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0